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SOIL MACHINE DYNAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Soil Machine Dynamics Limited. The company was founded 52 years ago and was given the registration number 01028571. The firm's registered office is in WALLSEND. You can find them at Turbinia Works, Davy Bank, Wallsend, Tyne And Wear. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SOIL MACHINE DYNAMICS LIMITED
Company Number:01028571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Secretary12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director01 July 2004Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director16 April 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director19 February 2021Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director17 October 2023Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director09 April 2015Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Secretary01 July 2004Active
40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE

Secretary-Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director01 September 1997Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director07 July 2017Active
Woodside The Crescent, Wylam, NE41 8HU

Director-Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director01 March 2012Active
38 Castle View, Ovingham, Prudhoe, NE42 6AU

Director-Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director25 September 2008Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director01 November 2002Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director01 September 1997Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director04 September 2008Active
Woodside The Crescent, Wylam, NE41 8HU

Director-Active
40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE

Director-Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director-Active
Ingleside Linden Avenue, Newcastle, NE3 4HD

Director-Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director24 September 2013Active
Healey Mill Healey, Riding Mill, NE44 6BG

Director-Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director09 April 2015Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director13 June 2018Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director25 March 2019Active

People with Significant Control

Specialist Machine Developments (Smd) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turbinia Works, Davy Bank, Wallsend, England, NE28 6UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Officers

Appoint person director company with name date.

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2023-10-27Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type full.

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2022-10-21Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Change person director company with change date.

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2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person director company with name date.

Download
2022-05-17Officers

Appoint person director company with name date.

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2022-05-17Officers

Appoint person secretary company with name date.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-08-09Officers

Termination director company with name termination date.

Download
2021-08-09Officers

Termination secretary company with name termination date.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

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